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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BISCAYNE CAPITAL (ECU)

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
SEAVAL PROPERTIES INC. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
ELKINGTON PROPERTIES INC. Intermediary 07-MAR-2012 Panama Defaulted Panama Papers
MELVIN OVERSEAS S.A. Intermediary 21-OCT-2008 Panama Defaulted Panama Papers
WINDHORSE BUSINESS CORP. Intermediary 21-MAR-2011 Panama Defaulted Panama Papers
DEREMONT INC. Intermediary 07-MAR-2012 Panama Defaulted Panama Papers
BROOKLINE CAPITAL ENTERPRISES INC. Intermediary 08-FEB-2011 Panama Defaulted Panama Papers
ADSTONE GLOBAL S.A. Intermediary 09-APR-2012 Panama Active Panama Papers
ZENCO BUSINESS CORP. Intermediary 09-FEB-2010 Panama Dissolved Panama Papers
COLLYMORE ASSOCIATES INC. Intermediary 07-JAN-2009 Panama Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more